logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Falvey, Daniel Severiano
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Slade, James Anthony
    Born in August 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Adam Lee James
    Born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
    Jones, Adam Lee James
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Collins, Stephen Nicholas
    Born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBerkeley House, Dix's Field, Exeter, Devon, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    752,177 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Patel, Hemant
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Hemant Patel
    Born in July 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Miller, Andrew William
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2022-04-06
    OF - Director → CIF 0
    Miller, Andrew William
    Company Director
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 3
    Terrill, Kevin John
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Kevin Terrill
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Online Nominees Limited
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2002-06-19
    OF - Director → CIF 0
  • 5
    icon of addressOctagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2002-06-19 ~ 2002-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

FARGO SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
302024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,331 GBP2024-12-31
11,933 GBP2023-12-31
Fixed Assets
9,331 GBP2024-12-31
11,933 GBP2023-12-31
Debtors
Current
2,323,214 GBP2024-12-31
2,058,667 GBP2023-12-31
Cash at bank and in hand
3,207,567 GBP2024-12-31
1,981,539 GBP2023-12-31
Current Assets
5,530,781 GBP2024-12-31
4,040,206 GBP2023-12-31
Net Current Assets/Liabilities
3,153,806 GBP2024-12-31
2,507,414 GBP2023-12-31
Total Assets Less Current Liabilities
3,163,137 GBP2024-12-31
2,519,347 GBP2023-12-31
Net Assets/Liabilities
3,163,137 GBP2024-12-31
2,516,614 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,162,137 GBP2024-12-31
2,515,614 GBP2023-12-31
Equity
3,163,137 GBP2024-12-31
2,516,614 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
45,338 GBP2024-12-31
44,238 GBP2023-12-31
Computers
203,007 GBP2024-12-31
197,023 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
250,635 GBP2024-12-31
243,551 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
42,698 GBP2023-12-31
Computers
186,630 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
231,618 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,447 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
8,239 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
9,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
44,145 GBP2024-12-31
Computers
194,869 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,304 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,193 GBP2024-12-31
1,540 GBP2023-12-31
Computers
8,138 GBP2024-12-31
10,393 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
726,474 GBP2024-12-31
999,537 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,540,037 GBP2024-12-31
1,022,145 GBP2023-12-31
Other Debtors
Current
3,283 GBP2024-12-31
2,959 GBP2023-12-31
Prepayments/Accrued Income
Current
52,731 GBP2024-12-31
34,026 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
689 GBP2024-12-31
Cash and Cash Equivalents
3,207,567 GBP2024-12-31
1,981,539 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,484 GBP2024-12-31
42,736 GBP2023-12-31
Amounts owed to group undertakings
Current
1,287,473 GBP2024-12-31
Corporation Tax Payable
Current
353,000 GBP2023-12-31
Taxation/Social Security Payable
Current
154,562 GBP2024-12-31
197,772 GBP2023-12-31
Other Creditors
Current
10,382 GBP2024-12-31
4,716 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
889,074 GBP2024-12-31
934,568 GBP2023-12-31
Creditors
Current
2,376,975 GBP2024-12-31
1,532,792 GBP2023-12-31
Related profiles found in government register
  • FARGO SYSTEMS LIMITED
    Info
    Registered number 04464382
    icon of addressBerkeley House, Dix's Field, Exeter, Devon EX1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • FARGO SYSTEMS LIMITED
    S
    Registered number 04464382
    icon of addressBerkeley House, Dix's Field, Exeter, Devon, United Kingdom, EX1 1PZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBankside, 154 St Stephens Road, Hounslow
    Active Corporate (3 parents)
    Equity (Company account)
    282,349 GBP2024-02-29
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.